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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bradley, John David
    Born in July 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCoopers House, 65a Wingletye Lane, Hornchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    55,473 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Millard, Ricky Aaron
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2020-08-20
    OF - Director → CIF 0
    icon of calendar 2021-02-11 ~ 2021-02-16
    OF - Director → CIF 0
    icon of calendar 2021-03-01 ~ 2021-03-02
    OF - Director → CIF 0
    icon of calendar 2023-07-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Game, Matthew Allan
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Houguez-simmons, Jacqueline
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-11-01
    OF - Director → CIF 0
    Ms Jacqueline Houguez-simmons
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressCoopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    55,473 GBP2024-02-29
    Person with significant control
    2020-08-20 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MGD HOUGUEZ LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Fixed Assets
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Cash at bank and in hand
3,233 GBP2024-08-31
2,711 GBP2023-08-31
Net Current Assets/Liabilities
-633,953 GBP2024-08-31
-589,471 GBP2023-08-31
Total Assets Less Current Liabilities
16,047 GBP2024-08-31
60,529 GBP2023-08-31
Net Assets/Liabilities
-2,953 GBP2024-08-31
41,529 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
81,000 GBP2024-08-31
81,000 GBP2023-08-31
Retained earnings (accumulated losses)
-84,053 GBP2024-08-31
-39,571 GBP2023-08-31
Equity
-2,953 GBP2024-08-31
41,529 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2024-08-31
1,500 GBP2023-08-31
Other Creditors
Amounts falling due within one year
634,435 GBP2024-08-31
590,681 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-09-01 ~ 2024-08-31
Class 2 ordinary share
50 shares2023-09-01 ~ 2024-08-31

  • MGD HOUGUEZ LIMITED
    Info
    Registered number 12825606
    icon of addressJuniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.